Binance let suspicious accounts move millions after $4.3B US plea deal: Report
Binance let a network of 13 high‑risk accounts move $1.7 billion in crypto, including $144 million, after its 2023 US plea deal, according to the Financial Times.
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Older archive item. Useful for background and entity history, but not a fresh market-moving signal.
Binance let a network of 13 high‑risk accounts move $1.7 billion in crypto, including $144 million, after its 2023 US plea deal, according to the Financial Times.
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